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Broadway Malyan Holdings Limited

Broadway Malyan Holdings Limited is an active company incorporated on 8 April 2005 with the registered office located in . Broadway Malyan Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05418411
Private limited company
Age
20 years
Incorporated 8 April 2005
Size
Unreported
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Holmes House
4 Pear Place
London
SE1 8BT
England
Same address for the past 6 years
Telephone
01932845599
Email
Available in Endole App
People
Officers
7
Shareholders
25
Controllers (PSC)
1
Director • Architectural Designer • Indian • Lives in India • Born in Apr 1985
Director • Urban Designer • British • Lives in UK • Born in Apr 1973
Director • Graphic Designer • British • Lives in China • Born in Jun 1970
Director • Financial Services • Dutch • Lives in United States • Born in Mar 1969
Director • Architect • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Malyan Limited
Ian Apsley and Edward Luke Baker are mutual people.
Active
Broadway Malyan International Limited
Ian Apsley is a mutual person.
Active
Broadway Malyan Trustee Limited
Ian Apsley is a mutual person.
Active
Stitch Studio Limited
Ian Apsley is a mutual person.
Active
Nexus Planning Limited
Ian Apsley is a mutual person.
Active
Will + Partners Limited
Ian Apsley is a mutual person.
Active
Storyboard Consulting Ltd
David Campbell McDonald is a mutual person.
Active
Will + Partners Architecture Limited
Ian Apsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.96M
Increased by £1.67M (+130%)
Turnover
£40.34M
Increased by £2.73M (+7%)
Employees
324
Decreased by 29 (-8%)
Total Assets
£19.99M
Increased by £3.17M (+19%)
Total Liabilities
-£14.97M
Increased by £3.05M (+26%)
Net Assets
£5.02M
Increased by £120K (+2%)
Debt Ratio (%)
75%
Increased by 4.03% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Xue Long Li Resigned
10 Months Ago on 22 Oct 2024
Group Accounts Submitted
10 Months Ago on 17 Oct 2024
Mr Ankit Kamboj Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Edward Luke Baker Appointed
1 Year 4 Months Ago on 1 May 2024
Stuart Rough Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Anne Kathryn Howard Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Xue Long Li as a director on 22 October 2024
Submitted on 29 Oct 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 17 Oct 2024
Appointment of Mr Ankit Kamboj as a director on 31 July 2024
Submitted on 14 Aug 2024
Appointment of Mr Edward Luke Baker as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Stuart Rough as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 23 Apr 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 30 Oct 2023
Termination of appointment of Anne Kathryn Howard as a director on 29 September 2023
Submitted on 9 Oct 2023
Resolutions
Submitted on 27 Jun 2023
Repayment History
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